MBC STRUCTURES LIMITED

Company number 03464644 ·

Dissolved

86 filings

Date Filing
6 Sep 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM · OAKFIELDS SIBBERSFIELD LANE · FARNDON · CHESTER · CH3 6NX · ENGLAND View document
5 Sep 2013 STATEMENT OF AFFAIRS/4.19 View document
5 Sep 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Sep 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
12 Jun 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM · 21 ST. ANDREWS CRESCENT · CARDIFF · CF10 3DB · UNITED KINGDOM View document
11 Jun 2013 COMPANY NAME CHANGED MACOB ACCESS LIMITED · CERTIFICATE ISSUED ON 11/06/13 View document
2 May 2013 APPOINTMENT TERMINATED, DIRECTOR AMY RICHARDS View document
29 Apr 2013 DIRECTOR APPOINTED MR KEITH WILLIAM MULVANEY View document
10 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH ROSSITER View document
5 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLA RICHARDS View document
5 Feb 2013 DIRECTOR APPOINTED MISS AMY LAURA RICHARDS View document
17 Oct 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM · 2 OLDFIELD ROAD · BOCAM PARK · BRIDGEND · BRIDGEND COUNTY BOROUGH · CF35 5LJ · UNITED KINGDOM View document
17 Oct 2012 Annual return made up to 17 October 2012 with full list of shareholders View document
13 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS View document
13 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MELVYN WILLIAMS View document
13 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ROWLAND ROBERTS View document
13 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR CARL NORMAN View document
13 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WALTERS View document
13 Aug 2012 APPOINTMENT TERMINATED, SECRETARY DAVID WALTERS View document
13 Aug 2012 DIRECTOR APPOINTED MR KENNETH JOHN ROSSITER View document
13 Aug 2012 DIRECTOR APPOINTED MRS NICOLA JANE RICHARDS View document
9 Aug 2012 COMPANY NAME CHANGED MACOB NORTHERN (SCAFFOLDING) LIMITED · CERTIFICATE ISSUED ON 09/08/12 View document
7 Aug 2012 DIRECTOR APPOINTED CARL HENRY NORMAN View document
11 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
21 May 2012 CURREXT FROM 30/06/2012 TO 30/09/2012 View document
14 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
4 Apr 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ View document
23 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
15 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
30 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALTERS / 15/03/2010 View document
25 Jan 2010 DIRECTOR APPOINTED DAVID MICHAEL WALTERS View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN WILLIAMS / 03/12/2009 View document
16 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR CARL NORMAN View document
9 Dec 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR APPOINTED MELVYN WILLIAMS View document
8 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID WALTERS / 01/01/2009 View document
10 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
19 Nov 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
19 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS / 19/05/2008 View document
7 Mar 2008 REGISTERED OFFICE CHANGED ON 07/03/08 FROM: GISTERED OFFICE CHANGED ON 07/03/2008 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ View document
5 Mar 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
4 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
2 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
9 Dec 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
14 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
12 Dec 2005 NEW DIRECTOR APPOINTED View document
11 Nov 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
15 Apr 2005 REGISTERED OFFICE CHANGED ON 15/04/05 FROM: G OFFICE CHANGED 15/04/05 C/O CLAY SHAW & THOMAS 46-48 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR View document
23 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
18 Nov 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
2 Aug 2004 SECRETARY'S PARTICULARS CHANGED View document
26 Mar 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View document
29 Nov 2003 NEW DIRECTOR APPOINTED View document
14 Nov 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View document
12 Nov 2003 COMPANY NAME CHANGED MACOB (NORTHERN) LIMITED CERTIFICATE ISSUED ON 12/11/03 View document
6 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 View document
29 Nov 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS View document
22 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
15 Jan 2002 DIRECTOR RESIGNED View document
15 Jan 2002 DIRECTOR RESIGNED View document
4 Dec 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS View document
4 Dec 2001 NEW DIRECTOR APPOINTED View document
15 Nov 2001 NEW DIRECTOR APPOINTED View document
1 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
23 Nov 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS View document
25 Apr 2000 SECRETARY'S PARTICULARS CHANGED View document
26 Nov 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS View document
21 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
25 Feb 1999 NEW SECRETARY APPOINTED View document
17 Feb 1999 SECRETARY RESIGNED View document
1 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
3 Dec 1998 RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS View document
3 Mar 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98 View document
23 Feb 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Feb 1998 ALTER MEM AND ARTS 07/01/98 View document
12 Feb 1998 DIRECTOR RESIGNED View document
12 Feb 1998 SECRETARY RESIGNED View document
12 Feb 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Feb 1998 NEW DIRECTOR APPOINTED View document
16 Jan 1998 COMPANY NAME CHANGED SPEED 6637 LIMITED CERTIFICATE ISSUED ON 19/01/98 View document
14 Jan 1998 REGISTERED OFFICE CHANGED ON 14/01/98 FROM: G OFFICE CHANGED 14/01/98 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
12 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document